Investigations Financial News

Maine utility regulators have unanimously rejected an electric utility’s proposal to proactively report high consumption that signals an illicit marijuana growing operation to law enforcement officials

German prosecutors have issued a first arrest warrant in their investigation into the undersea explosions in 2022 that damaged the Nord Stream gas pipelines between Russia and Germany, according to a media report

The energy company at the center of a $60 million bribery scheme in Ohio will pay $20 million and avoid criminal charges as part of a deal with state prosecutors to resolve its role in the scandal

Sapna Choudhary, Haryana's famous dancer and singer, is currently dealing with legal issues after Delhi's Tis Hazari Court issued a non-bailable warrant against her. The warrant is related to a cheating case that arose from a complaint filed by Delhi's Economic Offenses Wing (EOW). The case centers around allegations of financial misconduct dating back to 2021.

The CBI has also arrived with a specialised medical and forensic team from Delhi. On Tuesday, the Calcutta High Court ordered a CBI investigation into the sexual assault and murder of a woman post-graduate trainee (PGT) doctor on August 9.

The investigation that resulted in the arrests of two Toronto men accused of plotting an attack for ISIS began with a tip from France, sources have told Global News.

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Health Minister JP Nadda on Tuesday, Federation of Resident Doctors’ Association (FORDA) has called off its strike, which began to protest the recent rape and murder of a trainee doctor in Kolkata. FORDA's nationwide indefinite strike, which began on August 12, witnessed shutting down of outpatient departments (OPDs), operation theatres, and ward duties, while emergency services continued to operate as usual. The delegation led by the association's President Aviral Mathur, presented its reformulated demands and were assured support by Nadda.

Enforcement Directorate (ED) recently summoned Dabur India chairman Mohit Burman as part of its investigation into an alleged money laundering case related to the open offer made by the Burman family to the shareholders of Religare Enterprises (REL). Also summoned were three independent directors of REL subsidiary Care Health Insurance and the manager of the open offer, said people aware of the development. Most didn't appear in person but sent their representatives. The first round of questions by the federal probe agency is to take their statements and understand and evaluate them. «The probe has commenced and since there are allegations and counter-allegations, those related to the case were summoned,» said one of the persons cited. «Their statements are being studied to evaluate if there is a case of money laundering and if the allegations levelled by the complainant in the predicate offence is indeed true.»

jail is an exception" legal principle is applicable even to offences under special statutes like the Unlawful Activities (Prevention) Act, the Supreme Court ruled on Tuesday while granting bail to a man accused of harbouring suspected terrorists. A bench of justices Abhay Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief. «When a case is made out for a grant of bail, the courts should not have any hesitation in granting bail. The allegations of the prosecution may be very serious. But, the duty of the courts is to consider the case for grant of bail in accordance with the law. 'Bail is the rule and jail is an exception' is a settled law,» SC said. The verdict came while ordering the release of a retired police constable Jalaluddin Khan, who was booked under the stringent provisions of the anti-terror law and those of the now defunct Indian Penal Code for renting out the upper floor of his house to alleged members of the banned Popular Front of India.

Texas has opened an investigation into a Houston area utility provider over allegations of fraud and misuse of taxpayer dollars during its botched response to Hurricane Beryl

More than 40 families of victims of an airliner crash in Brazil have gathered at a morgue and hotels in Sao Paulo as three French government investigators arrived in the country

eSentire are exploring options including a potential sale that could value the cybersecurity company at about $1 billion, including debt, according to people familiar with the matter. ESentire — which is owned by investment firms Warburg Pincus, Caisse de depot et placement du Quebec (CDPQ) and Georgian — is working with investment bank Evercore on a sale process that could attract interest from other private equity firms, the sources said, requesting anonymity as the discussions are confidential. Waterloo, Ontario-based eSentire's owners are hoping to command a valuation for the company equivalent to more than 7 times its annual recurring revenue of about $150 million, the sources said, cautioning that no deal is guaranteed.

B. Riley Financial Inc., the embattled investment firm, is struggling to value its assets after months of concern about flawed accounting and a federal investigation culminated in a 52% one-day plunge.

CULIACÁN, Mexico—In this steamy city that is home to the world’s largest fentanyl smuggling organization, the stunning capture of Sinaloa cartel patriarch Ismael “El Mayo" Zambada risks sparking a bloodbath that is likely to reverberate on the streets of the U.S. The once powerful Zambada said he was betrayed by the son of his longtime associate Joaquín “El Chapo" Guzmán. Now, many fear an open war between the two first families of the Sinaloa cartel.

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Streaming giants like Netflix, Prime Video, Disney+ Hotstar, and SonyLiv are rolling out highly anticipated films, showcasing the versatility and creativity of Malayalam filmmakers. List of Movies and OTT Releases:

The court also urged agitating doctors to call off ceasework and said they have a 'pious obligation'. The body of the woman postgraduate trainee doctor was found raped and murdered inside the college and hospital in Kolkata on August 9, sparking widespread outrage and protests.

rape and murder of a young trainee doctor at RG Kar Medical College has sent shockwaves throughout the nation. Actress-politician Kangana Ranaut was one of the few public figures who lent her voice to the ongoing campaign, demanding justice for the victim. Taking to Instagram on Tuesday, the ‘Tanu Weds Manu’ actress called the crime “horrific” and demanded the CBI investigate the case. She also asked the government to show the rapist no mercy. “Murder of a trainee woman doctor at state-run RG Kar Medical College and Hospital in Kolkata is horrible and horrific. The semi-nude body of the woman post-graduate trainee doctor was found inside the seminar hall on Friday morning. She was brutally murdered, and her body bore multiple injury marks. The preliminary autopsy report indicated sexual abuse before her murder. I hope the case is transferred to the CBI for a complete inquiry and the assaulter is punished harshly,” she wrote.

Delhi government's anti-corruption branch (ACB) has arrested seven individuals, including a suspended GST officer, three advocates, two transporters, and a proprietor of fake firms, for their alleged involvement in a GST fraud racket. The fraud involved fraudulent GST refunds that amounted to approximately Rs 54 crore, and forged invoices totaling Rs 718 crore were discovered. The operation uncovered nearly 500 non-existent firms, which appeared to be engaging in business activities solely on paper to claim the fraudulent refunds, a TOI report stated. Officials have pointed to significant procedural lapses and malpractices by the arrested GST officer, Babita Sharma, who has since been suspended. The fraudulent refunds were reportedly approved without proper verification of input tax credit, which has resulted in a substantial loss to the government’s exchequer. ACB Chief Joint Commissioner Madhur Verma highlighted the nature of the fraud: